ELDECO LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3LD

Company number 04269605
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address 9 STATION PARADE, UXBRIDGE ROAD, LONDON, W5 3LD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of ELDECO LIMITED are www.eldeco.co.uk, and www.eldeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eldeco Limited is a Private Limited Company. The company registration number is 04269605. Eldeco Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Eldeco Limited is 9 Station Parade Uxbridge Road London W5 3ld. The company`s financial liabilities are £1.06k. It is £-0.38k against last year. And the total assets are £66.5k, which is £-11.17k against last year. DAUMAN & CO is a Secretary of the company. PIERZGALSKI, Grzegorz is a Director of the company. Secretary PILICHOWSKI, Tonasz has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


eldeco Key Finiance

LIABILITIES £1.06k
-27%
CASH n/a
TOTAL ASSETS £66.5k
-15%
All Financial Figures

Current Directors

Secretary
DAUMAN & CO
Appointed Date: 18 July 2002
Director
PIERZGALSKI, Grzegorz
Appointed Date: 13 August 2001
51 years old

Resigned Directors

Secretary
PILICHOWSKI, Tonasz
Resigned: 18 July 2002
Appointed Date: 13 August 2001
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 August 2001
Appointed Date: 13 August 2001
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 13 August 2001
Appointed Date: 13 August 2001

Persons With Significant Control

Mr Grzegorz Pierzgalski
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Helena Zygmunt
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELDECO LIMITED Events

22 Aug 2016
Confirmation statement made on 18 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
...
... and 32 more events
28 Sep 2001
Registered office changed on 28/09/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
28 Sep 2001
Ad 13/08/01--------- £ si 100@1=100 £ ic 1/101
20 Aug 2001
Director resigned
20 Aug 2001
Secretary resigned
13 Aug 2001
Incorporation

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